BROOKE PROPERTY DEVELOPMENTS LIMITED

Company number 02120792 ·

Active

241 filings

Date Filing
18 Jun 2026 Director's details changed for Mrs Wendy Brooke on 2026-06-05 · 2 pages View document
17 Jun 2026 Change of details for Mr David Richard Brooke as a person with significant control on 2026-06-05 · 2 pages View document
17 Jun 2026 Secretary's details changed for David Richard Brooke on 2026-06-05 · 1 page View document
17 Jun 2026 Director's details changed for Mr David Richard Brooke on 2026-06-05 · 2 pages View document
17 Jun 2026 Registered office address changed from 2 New Biggin Hill Wakefield WF2 6SX England to Tithe Laithe Stoney Lane Woolley Wakefield WF4 2LH on 2026-06-17 · 1 page View document
17 Jun 2026 Change of details for Mrs Wendy Brooke as a person with significant control on 2026-06-05 · 2 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
15 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
2 Nov 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
28 Mar 2023 Registered office address changed from 3 East Hill Way Huddersfield HD8 8FY England to 2 New Biggin Hill Wakefield WF2 6SX on 2023-03-28 · 1 page View document
14 Dec 2022 Satisfaction of charge 30 in full · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
21 Jun 2021 Change of details for Mrs Wendy Brooke as a person with significant control on 2021-06-18 · 2 pages View document
21 Jun 2021 Registered office address changed from The Stables 36 Park Lane Bretton Wakefield WF4 4JT England to 3 East Hill Way Huddersfield HD8 8FY on 2021-06-21 · 1 page View document
21 Jun 2021 Change of details for Mr David Richard Brooke as a person with significant control on 2021-06-18 · 2 pages View document
21 Jun 2021 Director's details changed for Mr David Richard Brooke on 2021-06-18 · 2 pages View document
21 Jun 2021 Director's details changed for Mrs Wendy Brooke on 2021-06-18 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
1 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROOKE / 09/09/2019 View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 09/09/2019 View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROOKE / 09/09/2019 View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 09/09/2019 View document
5 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 05/09/2019 View document
5 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 05/09/2019 View document
5 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROOKE / 05/09/2019 View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 4 GREAT CLIFFE COURT GREAT CLIFFE ROAD DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021207920060 View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 04/12/2014 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 04/12/2014 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 04/12/2014 View document
24 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
2 Jul 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Dec 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 1 CROWN COURT WAKEFIELD WEST YORKSHIRE WF1 2SU View document
7 Oct 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BROOKE / 01/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 01/10/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD BROOKE / 01/10/2009 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BROOKE / 22/10/2008 View document
28 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOKE / 22/10/2008 View document
28 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
27 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
27 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
15 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
15 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
15 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
17 Jan 2008 NC INC ALREADY ADJUSTED 30/04/05 View document
17 Jan 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 Oct 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Oct 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
30 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
29 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
28 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
6 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2001 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
29 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
6 Jan 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
8 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
1 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 DIRECTOR RESIGNED View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
3 Nov 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS View document
5 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
8 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
19 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
13 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
13 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
3 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
27 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
3 Dec 1992 REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 1 CROWN COURT WAKEFIELD WEST YORKSHIRE WK1 2SU View document
2 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
2 Nov 1992 REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 3/5 TAMMY HALL STREET WAKEFIELD WEST YORKSHIRE WF1 2SX View document
2 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
13 Dec 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
13 Nov 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
13 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
24 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1990 REGISTERED OFFICE CHANGED ON 05/04/90 FROM: BARCLAYS BANK CHAMBERS 71 KIRKGATE WAKEFIELD WEST YORKSHIRE WF1 1HX View document
12 Sep 1989 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View document
12 Sep 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
19 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
7 Feb 1989 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS View document
18 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1987 WD 21/10/87 PD 30/04/87--------- £ SI 2@1 View document
28 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
4 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jun 1987 REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
11 Jun 1987 COMPANY NAME CHANGED PROFITCONTROL LIMITED CERTIFICATE ISSUED ON 11/06/87 View document
8 Apr 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1987 CERTIFICATE OF INCORPORATION View document